Active Manuka Oil New Zealand Limited

Active Manuka Oil New Zealand Limited, a registered company, was started on 23 May 2012. 9429030679528 is the business number it was issued. "Essential oil distilling" (ANZSIC C189920) is how the company was categorised. This company has been supervised by 3 directors: Paul Phillip Mcrae - an active director whose contract started on 23 May 2012,
Reuben Michael Stanley - an active director whose contract started on 23 May 2012,
Nickolas John Coombe - an inactive director whose contract started on 23 May 2012 and was terminated on 01 Oct 2015.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Tarena Street, Mamaku, Mamaku, 3020 (category: postal, office).
Active Manuka Oil New Zealand Limited had been using 21 Matipo Place, Edgecumbe, Edgecumbe as their registered address until 22 Dec 2014.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 310 shares (31 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (60 per cent). Finally there is the third share allocation (89 shares 8.9 per cent) made up of 1 entity.

Principal place of activity

16 Tarena Street, Mamaku, Mamaku, 3020 New Zealand

Previous addresses

Address #1: 21 Matipo Place, Edgecumbe, Edgecumbe, 3120 New Zealand

Registered & physical address used from 11 Nov 2013 to 22 Dec 2014

Address #2: 1007 Parsons Road, Rd 1, Atiamuri, 3078 New Zealand

Physical & registered address used from 23 May 2012 to 11 Nov 2013

Paul Phillip Mcrae - Director

Appointment date: 23 May 2012

Reuben Michael Stanley - Director

Appointment date: 23 May 2012

Nickolas John Coombe - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 01 Oct 2015